PHENIX ELECTRONICS LIMITED

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DateDescription
10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 Compulsory strike-off action has been discontinued

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17/07/2317 July 2023 Confirmation statement made on 2022-05-20 with no updates

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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11/06/1911 June 2019 DISS40 (DISS40(SOAD))

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08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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08/06/198 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/04/1930 April 2019 FIRST GAZETTE

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN DEIGHTON

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31/05/1731 May 2017 DISS40 (DISS40(SOAD))

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/05/172 May 2017 FIRST GAZETTE

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03/08/163 August 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/08/141 August 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/08/1324 August 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/07/1328 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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09/05/139 May 2013 Annual return made up to 20 May 2012 with full list of shareholders

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03/07/123 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/06/125 June 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/07/1117 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts for year ending 31 May 2011

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/08/1018 August 2010 Annual return made up to 20 May 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/06/0930 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/01/098 January 2009 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/10/071 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/08/0718 August 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0625 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: BEECH HOUSE CORRINIUM PARK SPECULATION ROAD CINDERFORD GLOUCESTERSHIRE GL14 2YD

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11/06/0411 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/06/0215 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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10/07/0110 July 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/12/9922 December 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/07/9926 July 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: BEECH HOUSE CORINIUM BUSINESS PARK CINDERFORD. GLOS. GL14 2YD.

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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03/07/983 July 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 STRIKE-OFF ACTION DISCONTINUED

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29/01/9829 January 1998 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FIRST GAZETTE

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 NEW SECRETARY APPOINTED

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30/05/9630 May 1996 SECRETARY RESIGNED

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30/05/9630 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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